Statements: Jose Gregorio Noriega Figueroa

Canonical ID: Q130461885 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sucre, Sucre	eng	us_ofac_sdn	`ofac-28307`	2026-01-26
`Person:address`	SUCRE, SUCRE	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2025-12-29
`Person:addressEntity`	`addr-2933c441d5911e1d91ceb099f76a88ce6526a82f`		us_ofac_sdn	`ofac-28307`	2026-01-26
`Person:alias`	José Gregorio NORIEGA FIGUEROA	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-08
`Person:alias`	José Gregorio NORIEGA FIGUEROA	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:alias`	Jose Gregorio Noriega	fra	wikidata	`Q130461885`	2025-12-29
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13851`	2024-06-27
`Person:birthDate`	1969-02-21		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:birthDate`	1969-02-21		fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:birthDate`	1969-02-21		gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-08
`Person:birthDate`	1969-02-21		gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-04-11
`Person:birthDate`	1969-02-21		gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:birthDate`	1969-02-21		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:birthDate`	1969-02-21		wd_categories	`Q130461885`	2025-12-09
`Person:birthDate`	1969-02-21		wikidata	`Q130461885`	2025-12-11
`Person:birthDate`	1969-02-21		mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:birthDate`	1969-02-21		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969-02-21		wd_peps	`Q130461885`	2024-10-11
`Person:birthDate`	1969-02-21		be_fod_sanctions	`be-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee`	2025-12-01
`Person:birthDate`	1969-02-21		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:birthDate`	1969-02-21		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-08
`Person:citizenship`	ve		wikidata	`Q130461885`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q130461885`	2025-12-09
`Person:citizenship`	ve		wd_peps	`Q130461885`	2026-01-15
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q130461885`	2025-07-01
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:createdAt`	2020-06-30		gb_hmt_sanctions	`gb-hmt-13851`	2024-10-14
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:firstName`	JOSE GREGORIO	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:firstName`	José Gregorio	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:firstName`	Gregorio		ch_seco_sanctions	`ch-seco-43004`	2025-08-22
`Person:firstName`	Jose	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-04-11
`Person:firstName`	José Gregorio	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:firstName`	Jose	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:firstName`	Jose	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:gender`	male		wikidata	`Q130461885`	2024-10-10
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:id`	ced0eddd7c7f659347bfb438f8c26cbceebcf7b7		eu_fsf	`eu-fsf-eu-5634-80`	2025-05-16
`Person:id`	8f47572cd5524cae7f94d0c06537386ad298a8f4		us_sam_exclusions	`usgsa-s4mrc6xcj`	2026-01-06
`Person:id`	4680d2454e8d7fb182d8fc610d4295fd897c9795		ch_seco_sanctions	`ch-seco-43004`	2025-08-22
`Person:id`	2b5ef81c9faad98d7816b459b19502ff043bdbd6		gb_hmt_sanctions	`gb-hmt-13851`	2026-01-28
`Person:id`	5f271c64f03ffbfb54f57dbf2ac048fc075d9d90		wd_categories	`Q130461885`	2026-01-07
`Person:id`	d7d8e25596c783df553a11c4868580ad5ff59677		gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2026-01-06
`Person:id`	1b9afa9c1be72e58da16f71cbd3f7ba4e8c879bf		wikidata	`Q130461885`	2026-01-06
`Person:id`	3dea80ba1db49699b3d25b3259237995f077e2e6		ext_us_ofac_press_releases	`ofac-pr-6283cef2e4028b2ddc6e21d2d2f97821942149ca`	2026-01-06
`Person:id`	1c8ddbfb1aa9b8aea681b4bcbd729e85aa764e15		ann_pep_positions	`Q130461885`	2025-07-01
`Person:id`	759d6f5a7bc522bb5f8c96f6bcd2645837897b7d		be_fod_sanctions	`eu-fsf-eu-5634-80`	2025-05-16
`Person:id`	91deb08bb4dddf9665e0e91f145c7905f9d56443		wd_peps	`Q130461885`	2026-01-15
`Person:id`	cc273be270ec018e2bdb1c8b382b9e13daaa1344		be_fod_sanctions	`be-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee`	2025-12-01
`Person:id`	b0f08ffb3529907be0e19dd03b713daf608f1be9		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:id`	ddd0d83145c78dbfc5410336741f09f27b020bee		gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-09
`Person:id`	ede3edb3c754f5230d16024eff61f951db602ce1		us_trade_csl	`ofac-28307`	2026-01-06
`Person:id`	e1265c4c4e00426c644ed9c3efbe38c63efbe507		gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-07
`Person:id`	66ac74257ff668f82ca7c197d5c5db31a4a73a7b		us_ofac_sdn	`ofac-28307`	2026-01-26
`Person:id`	8aeb06f477b3bda3a0c0b696aada26495f890587		fr_tresor_gels_avoir	`fr-ga-1060`	2026-01-06
`Person:id`	331f6eab4c4da0ec7b60c42874c8fc7932a0f938		mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-27
`Person:idNumber`	V-8348784	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2026-01-08
`Person:idNumber`	V-8348784		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:idNumber`	V-8348784		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:idNumber`	V-8348784	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:idNumber`	V-8348784	eng	gb_hmt_sanctions	`gb-hmt-13851`	2025-01-15
`Person:idNumber`	V-8348784		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:idNumber`	V-8348784	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:lastName`	Noriega Figueroa	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:lastName`	Noriega Figueroa	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-05-08
`Person:lastName`	NORIEGA FIGUEROA	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:lastName`	NORIEGA FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:lastName`	NORIEGA FIGUEROA	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:lastName`	Noriega Figueroa		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:middleName`	Gregorio	eng	us_ofac_sdn	`ofac-28307`	2024-10-11
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-5634-80`	2025-05-13
`Person:modifiedAt`	2022-08-02		gb_hmt_sanctions	`gb-hmt-13851`	2024-10-14
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-5634-80`	2025-05-13
`Person:name`	Jose NORIEGA FIGUEROA	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-04-12
`Person:name`	José Gregorio NORIEGA FIGUEROA	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:name`	José Gregorio NORIEGA FIGUEROA		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:name`	José Gregorio NORIEGA FIGUEROA	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:name`	Jose Gregorio Noriega Figueroa	eng	wikidata	`Q130461885`	2024-10-10
`Person:name`	José Gregorio NORIEGA FIGUEROA		be_fod_sanctions	`be-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee`	2025-12-01
`Person:name`	Jose Gregorio Noriega Figueroa	eng	wd_peps	`Q130461885`	2026-01-15

Previous
1 - 100 of 163
Next